The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Freeling-wilkinson, Olivier
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Olivier Freeling-wilkinson
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Johnston, Keith
    Business Consultant born in October 1959
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Simon
    Investment Director born in February 1967
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Corporate (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN ELECTRIC NETWORKS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
267,867 GBP2023-12-31
153,865 GBP2022-06-30
Property, Plant & Equipment
480 GBP2023-12-31
2,441 GBP2022-06-30
Fixed Assets
268,347 GBP2023-12-31
156,306 GBP2022-06-30
Debtors
199,757 GBP2023-12-31
70,739 GBP2022-06-30
Cash at bank and in hand
146,362 GBP2023-12-31
371,500 GBP2022-06-30
Current Assets
346,119 GBP2023-12-31
442,239 GBP2022-06-30
Net Current Assets/Liabilities
99,123 GBP2023-12-31
428,149 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,048,000 GBP2023-12-31
-1,081,353 GBP2022-06-30
Net Assets/Liabilities
-680,621 GBP2023-12-31
-497,362 GBP2022-06-30
Equity
Share premium
2,094,863 GBP2023-12-31
594,864 GBP2022-06-30
Retained earnings (accumulated losses)
-2,775,484 GBP2023-12-31
-1,092,226 GBP2022-06-30
Equity
-680,621 GBP2023-12-31
-497,362 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
328,820 GBP2023-12-31
182,597 GBP2022-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
60,953 GBP2023-12-31
28,732 GBP2022-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,221 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
267,867 GBP2023-12-31
153,865 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,191 GBP2023-12-31
2,230 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,961 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
480 GBP2023-12-31
2,441 GBP2022-06-30
Trade Debtors/Trade Receivables
195,772 GBP2023-12-31
60,000 GBP2022-06-30
Other Debtors
3,985 GBP2023-12-31
10,739 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
65,316 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
66,451 GBP2023-12-31
Other Creditors
Amounts falling due within one year
115,229 GBP2023-12-31
14,090 GBP2022-06-30
Amounts falling due after one year
1,048,000 GBP2023-12-31
1,081,353 GBP2022-06-30
  • URBAN ELECTRIC NETWORKS LTD
    Info
    Registered number 10830248
    9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
    Private Limited Company incorporated on 2017-06-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.